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CATERLEASE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02742825
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 26 August 199234 years
Registered office: 20-22 Wenlock Road, London, N1 7GU, England
Accounts due: 15 December 2021
Confirmation statement due: 22 June 2021
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20-22 Wenlock Road, London, N1 7GU, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TAVERN SYSTEMS LIMITED
LYRICAL EXPRESSIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Jak ACTIVE	Secretary	26 Sep 2020				20-22, Wenlock Road, London, N1 7GU, England
JOHNSON, Jak ACTIVE	Director	26 Sep 2020		England	November 1993	20-22, Wenlock Road, London, N1 7GU, England
ROBERTS, Catherine Jane RESIGNED	Secretary	17 May 2018	26 Sep 2020			22, The Square, Stonehouse, Plymouth, PL1 3JX, England
WILD, Carol Ann RESIGNED	Secretary	01 Oct 1992	09 Feb 1996			6 Tiltwood Drive, Crawley Down, Crawley, West Sussex, RH10 4PH
WILD, Lilian May RESIGNED	Secretary	13 Feb 1996	12 Sep 2002			Brigadoon Carlton Road, South Godstone, Godstone, Surrey, RH9 8LE
WILD, Norman RESIGNED	Secretary	13 May 1999	17 May 2018			12 Spinnaker Quay, Mount Batten, Plymouth, Devon, PL9 9SA
M & K NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Aug 1992	01 Oct 1992			43 Wellington Avenue, London, N15 6AX
COLDMAN, David John RESIGNED	Director	12 Sep 2002	01 Jul 2009		May 1958	21 Kennedy Avenue, East Grinstead, West Sussex, RH19 2DF
ROBERTS, Catherine Jane RESIGNED	Director	01 Dec 2015	26 Sep 2020	England	December 1962	12, Spinnaker Quay, Plymouth, Devon, PL9 9SA, United Kingdom
WILD, Lilian May RESIGNED	Director	13 Feb 1996	14 Oct 2014	England	December 1925	12 Spinnaker Quay, Mount Batten, Plymouth, Devon, PL9 9SA
WILD, Norman RESIGNED	Director	14 Oct 2014	17 May 2018	England	January 1935	12, Spinnaker Quay, Plymouth, PL9 9SA, England
WILD, Stephen Kenneth RESIGNED	Director	12 Sep 2002	01 Jan 2010		March 1965	17 Redgarth Court, Furze Lane, East Grinstead, West Sussex, RH19 2SF
WILD, Stephen Kenneth RESIGNED	Director	01 Oct 1992	10 Apr 1999		March 1965	17 Redgarth Court, Furze Lane, East Grinstead, West Sussex, RH19 2SF
WILD, Terence RESIGNED	Director	01 Oct 1992	12 Feb 1996		January 1947	17 Redgarth Court, Furze Lane, East Grinstead, West Sussex, RH19 2SF
M & K NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Director	26 Aug 1992	01 Oct 1992			43 Wellington Avenue, London, N15 6AX

JOHNSON, Jak ACTIVE
Role: Secretary
Appointed on: 26 Sep 2020
Address: 20-22, Wenlock Road, London, N1 7GU, England

JOHNSON, Jak ACTIVE
Role: Director
Appointed on: 26 Sep 2020
Country of Residence: England
Date of birth: November 1993
Address: 20-22, Wenlock Road, London, N1 7GU, England

WILD, Carol Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 09 Feb 1996
Address: 6 Tiltwood Drive, Crawley Down, Crawley, West Sussex, RH10 4PH

WILD, Lilian May RESIGNED
Role: Secretary
Appointed on: 13 Feb 1996
Resigned on: 12 Sep 2002
Address: Brigadoon Carlton Road, South Godstone, Godstone, Surrey, RH9 8LE

WILD, Norman RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 17 May 2018
Address: 12 Spinnaker Quay, Mount Batten, Plymouth, Devon, PL9 9SA

COLDMAN, David John RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 01 Jul 2009
Date of birth: May 1958
Address: 21 Kennedy Avenue, East Grinstead, West Sussex, RH19 2DF

ROBERTS, Catherine Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 26 Sep 2020
Country of Residence: England
Date of birth: December 1962
Address: 12, Spinnaker Quay, Plymouth, Devon, PL9 9SA, United Kingdom

WILD, Norman RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 17 May 2018
Country of Residence: England
Date of birth: January 1935
Address: 12, Spinnaker Quay, Plymouth, PL9 9SA, England

WILD, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 01 Jan 2010
Date of birth: March 1965
Address: 17 Redgarth Court, Furze Lane, East Grinstead, West Sussex, RH19 2SF

WILD, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 10 Apr 1999
Date of birth: March 1965
Address: 17 Redgarth Court, Furze Lane, East Grinstead, West Sussex, RH19 2SF

WILD, Terence RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 12 Feb 1996
Date of birth: January 1947
Address: 17 Redgarth Court, Furze Lane, East Grinstead, West Sussex, RH19 2SF

M & K NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1992
Resigned on: 01 Oct 1992
Address: 43 Wellington Avenue, London, N15 6AX